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Our Business Scope
Investment scams use false promises to lure investors into participating in illegal projects or fake transactions.
Credit card fraud involves unauthorized transactions or false account activity, causing financial losses to victims.
Cryptocurrency scams involve fake ICOs, wallet hacks or exchange fraud
Business fraud may include contract fraud, financial manipulation or unfair business practices.
Internet fraud uses false information or identity theft as a means to violate the victim's property and privacy.
Criminals use emotional manipulation to deceive victims into trusting them, thereby committing economic fraud.
Criminals use emotional manipulation to deceive victims into trusting them, thereby committing economic fraud.
Businesses experience fraud, such as false accounting, forged contracts or improper business practices.
